Pentagon Hs Limited
- Company number
- 06786085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2009
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Modality Property Investments LLP (165 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE, Emma Marie | Director | 6 Jul 2026 | |
| ASSURA CS LIMITED | Corporate-Director | 20 Jul 2015 | 9 Jul 2026 |
| DUNMORE, James | Director | 9 Aug 2021 | 31 Mar 2022 |
| MURPHY, Jonathan Stewart | Director | 20 Jul 2015 | 8 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Assura Financing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Mar 2017 | |
| Assura Primary Care Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 15 Mar 2017 |
Accounts
Connections
Owned by
Pentagon Hs Limited → Assura Financing PLC → Assura Ih Limited → Assura Limited → Primary Health Properties PLC
Directors’ other companies
- MACKENZIE, Emma Marie - Director at Assura Solaris Limited
- MACKENZIE, Emma Marie - Director at Assura Services Limited
- MACKENZIE, Emma Marie - Director at Upton Community Health Care Limited
- MACKENZIE, Emma Marie - Director at Assura (Sc 2) Limited
- MACKENZIE, Emma Marie - Director at Assura (Sc 1) Ltd
- MACKENZIE, Emma Marie - Director at MXF Properties Om Limited
- MACKENZIE, Emma Marie - Director at MXF (Fakenham) Limited
- MACKENZIE, Emma Marie - Director at Assura Primary Care Properties Limited
- MACKENZIE, Emma Marie - Director at PHP Sb Limited
- MACKENZIE, Emma Marie - Director at Carden Medical Investments Limited
Companies at the same address
- Aspen Tower Propco 3 Ltd (12306582)
- Assura (Ahi) Limited (03500122)
- Assura (Ghc) Ltd (03215764)
- Assura (Haven Health) Limited (09446256)
- Assura (Sc 1) Ltd (04454393)
- Assura (Sc 2) Limited (04085738)
- Assura Aspire Limited (09574702)
- Assura Aspire UK Limited (09574721)
- Assura Banbury Limited (06681489)
- Assura Capital Projects Development Limited (04246800)